The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rio Gavin Ferdinand

    Related profiles found in government register
  • Mr Rio Gavin Ferdinand
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 19, Challenge Court, Leatherhead, KT22 7DE, England

      IIF 1

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Rio Gavin Ferdinand
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Mr Rio Ferdinand
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Hardwidge Street, London, SE1 3SY, United Kingdom

      IIF 9
  • Mr Rio Gavin Ferdinand
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, GU52 8BF, England

      IIF 10

    • 17, Hardwidge Street, London, SE1 3SY

      IIF 11

    • 17, Hardwidge Street, London, SE1 3SY, England

      IIF 12

    • C/o Cox Costello & Horne, 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England

      IIF 13

    • Millbrook Park School, School House Lane, Mill Hill, London, NW7 1JF, United Kingdom

      IIF 14
  • Mr Rio Ferdinand
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 17, Hardwidge Street, London, SE1 3SY

      IIF 15

    • 17 Hardwidge Street, London, SE1 3SY, England

      IIF 16
  • Ferdinand, Rio Gavin
    British company director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferdinand, Rio Gavin
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT, England

      IIF 21

    • 1 Finsbury Circus, London, EC2M 7SH, United Kingdom

      IIF 22

    • 17, Hardwidge Street, London, SE1 3SY, England

      IIF 23

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 24

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 25
  • Ferdinand, Rio Gavin
    British professional footballer born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, GU52 8BF, England

      IIF 26

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 27

    • C/o Bray And Kray Solicitors, 70-71 New Bond Street, London, W1S 1DE

      IIF 28
  • Ferdinand, Rio Gavin
    born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 29

    • C/o Bray And Kray Solicitors, 70-71 New Bond Street, London, W1S 1DE

      IIF 30
  • Ferdinand, Rio Gavin
    British professional footballer born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • Flat 19, Challenge Court, Leatherhead, KT22 7DE, England

      IIF 31

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 32
  • Ferdinand, Rio Gavin
    British director born in November 1978

    Registered addresses and corresponding companies

    • 1, Canada Square, Canary Wharf, London, E14 5DE

      IIF 33
  • Ferdinand, Rio Gavin
    British professional footballer born in November 1978

    Registered addresses and corresponding companies

    • Linton Grange Linton Common, Linton, Wetherby, West Yorkshire, LS22 4JE

      IIF 34
  • Ferdinand, Rio Gavin
    British

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 20
  • 1
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-27 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-12-27 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    Stanton House, 41 Blackfriars Road, Salford, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-08-22 ~ dissolved
    IIF 34 - director → ME
  • 3
    Flat 19 Challenge Court, Leatherhead, England
    Dissolved corporate (3 parents)
    Officer
    2019-10-30 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2019-10-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    354,616 GBP2023-10-31
    Officer
    2017-11-21 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    17 Hardwidge Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -45,349 GBP2024-03-31
    Officer
    2020-06-08 ~ now
    IIF 23 - director → ME
  • 6
    LEGACY COMMUNITY FOUNDATION - 2018-09-01
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Dissolved corporate (8 parents)
    Equity (Company account)
    0 GBP2017-10-30
    Officer
    2015-10-20 ~ dissolved
    IIF 25 - director → ME
  • 7
    NEW ERA GLOBAL PUBLISHING LTD - 2022-05-05
    17 Hardwidge Street, London
    Corporate (2 parents)
    Equity (Company account)
    -4,563 GBP2024-03-31
    Person with significant control
    2022-05-05 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    17 Hardwidge Street, London
    Corporate (4 parents)
    Equity (Company account)
    299,955 GBP2024-03-31
    Person with significant control
    2019-02-11 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    17 Hardwidge Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -461,408 GBP2024-03-31
    Person with significant control
    2016-07-08 ~ now
    IIF 16 - Has significant influence or control → OE
  • 10
    NEW ERA COMMERCIAL LTD - 2019-03-27
    17 Hardwidge Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    63,990 GBP2024-03-31
    Person with significant control
    2024-01-10 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    17 Hardwidge Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    145,567 GBP2024-03-31
    Person with significant control
    2019-02-11 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    JCCO 146 LIMITED - 2006-03-21
    4a Roman Road, East Ham, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -33,206 GBP2014-02-28
    Officer
    2006-03-15 ~ dissolved
    IIF 28 - director → ME
  • 13
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,444,224 GBP2024-03-31
    Officer
    1998-11-05 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-11-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    RIO FILMS LLP - 2019-10-24
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2008-11-24 ~ now
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 5 - Has significant influence or control → OE
  • 15
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2021-12-09 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-12-09 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 16
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (6 parents)
    Officer
    2012-02-20 ~ now
    IIF 32 - director → ME
  • 17
    Bbk Accountants Limited, 4a Roman Road East Ham, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-11 ~ dissolved
    IIF 33 - director → ME
  • 18
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -9,973 GBP2023-03-01 ~ 2024-02-28
    Officer
    2021-02-19 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 19
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -807 GBP2017-07-31
    Officer
    2015-07-31 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-07-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-04-27 ~ dissolved
    IIF 27 - director → ME
    2010-08-25 ~ dissolved
    IIF 35 - secretary → ME
    Person with significant control
    2017-04-30 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 5
  • 1
    Millbrook Park School School House Lane, Mill Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,638 GBP2021-06-30
    Person with significant control
    2020-11-10 ~ 2020-11-10
    IIF 14 - Has significant influence or control → OE
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -8,436 GBP2024-03-30
    Officer
    2016-04-14 ~ 2023-03-16
    IIF 22 - director → ME
  • 3
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ 2019-02-04
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved corporate (44 parents)
    Officer
    2007-05-01 ~ 2023-06-19
    IIF 30 - llp-member → ME
  • 5
    THE GYM GROUP LIMITED - 2015-11-02
    THE GYM GROUP HOLDINGS LIMITED - 2015-10-15
    PROJECT GALAXY TOPCO LIMITED - 2013-07-05
    Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England
    Corporate (8 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2022-08-30
    IIF 21 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.